4/09/07
Americans with Disabilities
Act Notification: In
accordance with the Americans with Disabilities Act (ADA) and Section 504 of
the Rehabilitation Act of 1973 (Section 504), the Town of Cave Creek does not
discriminate on the basis of disability in the admission of or access to, or
treatment or employment in, its programs, activities, or services. For
information regarding rights and provisions of the ADA or Section 504, or to
request reasonable accommodations for participation in Town programs, activities,
or services contact the Town Clerk, 37622 N. Cave Creek Rd., Cave Creek, AZ
85331; (480) 488-1400.
NOTICE AND AGENDA
REGULAR TOWN COUNCIL MEETING
TOWN OF CAVE CREEK, ARIZONA
MONDAY,
APRIL 16, 2007
CALL TO ORDER
7:00 P.M. Vincent
Francia, Mayor, 37622
N. Cave Creek Road, Cave Creek, AZ.
ROLL CALL
Mayor Vincent Francia,
Vice-Mayor Dick Esser, Council
Members Kim Brennan, Ernie Bunch, Gilbert Lopez,
Thomas McGuire, and Grace Meeth
PLEDGE
OF ALLEGIANCE
PUBLIC ANNOUNCEMENTS
– General Announcements of interest to members of Council and the public. There will be no discussion on any
announcements.
CALL TO THE PUBLIC
Residents/Visitors
are encouraged to comment about any matter not included on the agenda. State
Law prevents the Council from discussing or taking action on items not on the
agenda, except to set them for consideration at a future date. Please limit your comments to three (3) minutes.
REPORTS
There are no reports scheduled for this meeting.
ACTION ITEMS:
A. CONSENT AGENDA
1. Approval of the March 19, 2007 Regular
Council Meeting Minutes.
2. Approval of Lot Split; case L-07-04
requested by Leonard and Diane Lai to split parcel 211-14-044H into 2 parcels
located at East Skyline Drive and North Hidden Valley Drive.
Council Action
Needed: Motion to approve the
Consent Agenda.
B. GENERAL
AGENDA ITEMS
If you wish to speak to the
Council about any item included on the agenda for action, please complete a
Request to Speak form and hand it to the Town Clerk. The Town Clerk will call your name at the
appropriate time. Please limit your
comments to three (3) minutes. Copies
of any reports, photographs, diagrams, charts, maps, or other materials
presented to the Council must also be given to the Town Clerk for inclusion in
the Official Town Record.
P.1
1. PRESENTATION BY REPRESENTATIVES OF CH2M
HILL ENGINEERING, COUNCIL DISCUSSION AND POSSIBLE ACTION TO ADOPT THE TOWN OF
CAVE CREEK WATER MASTER PLAN.
Placed on the agenda by the Town
Manager, Town of Cave Creek
Public Comment
Council Action
Needed: Motion to adopt the Town
of Cave Creek Water Master Plan.
Narrative: Council will discuss and possibly
take action to adopt the Town of Cave
Creek Master Plan as prepared and presented by CH2M
Hill.
P.36
2. COUNCIL DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE
THE EXPENDITURE OF FUNDS TO PURCHASE FIVE 2007 DODGE TRUCKS TO REPLACE THREE
CAVE CREEK WATER COMPANY VEHICLES AND TWO DESERT HILLS WATER COMPANY VEHICLES
Placed on the agenda by the Town Marshal,
Town of Cave Creek
Public Comment
Council
Action Needed: Motion to authorize the
purchase of five 2007 Dodge trucks, per the specifications listed in the
written quotes, from Bill Luke Chrysler Jeep Dodge for an amount not to exceed
$115,000 utilizing the Arizona State Procurement Contract.
Narrative: This is a request for the Council to authorize the
purchase of FIVE 2007 Dodge Trucks to replace FIVE old and/or unsafe vehicles
for the Cave Creek Water Company and Desert Hills Water Company.
SUMMARY OF
CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED
THIS _________ day of April, 2007
BY:
___________________________________
Carrie A. Dyrek, Town Clerk